ACTIVE BUILDING LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 6HF

Company number 04499849
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address COAKLEY & CO, WEST HOUSE MILFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6HF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTIVE BUILDING LIMITED are www.activebuilding.co.uk, and www.active-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Active Building Limited is a Private Limited Company. The company registration number is 04499849. Active Building Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Active Building Limited is Coakley Co West House Milford Road Elstead Godalming Surrey Gu8 6hf. . BURT, Steven Roy is a Director of the company. KENT, Paul is a Director of the company. Secretary BURT, Gillian Sarah Jean has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BURT, Steven Roy
Appointed Date: 31 July 2002
65 years old
Director
KENT, Paul
Appointed Date: 31 July 2002
63 years old

Resigned Directors

Secretary
BURT, Gillian Sarah Jean
Resigned: 01 December 2014
Appointed Date: 31 July 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Paul Kent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Roy Burt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE BUILDING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015
Director's details changed for Steven Roy Burt on 24 August 2015
...
... and 31 more events
15 Aug 2002
New director appointed
15 Aug 2002
New director appointed
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
31 Jul 2002
Incorporation

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